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ESAF SMALL FINANCE BANK LIMITED

Financial services · Bank

ESAF SMALL FINANCE BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESAF SMALL FINANCE BANK LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`56CPJN.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ESFAINBB`				[sources]
Address	ESAF BHAVAN VII/83/8 THRISSUR- PALAKKAD NATIONAL HIGHWAY MANNUTHY THRISSUR 680651 INDIA · ESAF BHAVAN VII/83/8 THRISSUR- PALAKKAD NATIONAL HIGHWAY MANNUTHY THRISSUR THRISSUR 680651 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ESFAINBB · fatca-d0c8c6478b17b2c190e0c81c58edf1dc11ee039c · lei-335800H9TMOMGKSV3Y60

For experts: raw data explorer

Factsheet Data sources

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